Summary
A naturalized U.S. citizen, originally from Iran, was granted a security clearance despite concerns under Guideline B (Foreign Influence) and Guideline C (Foreign Preference). The Statement of Reasons specifically cited the applicant's possession or use of a foreign passport, raising disqualifying conditions AG ¶ 7(a) and AG ¶ 7(b).
However, the judge found that several mitigating conditions applied, specifically AG ¶ 8(b) and AG ¶ 11(e). The applicant has resided and worked in the U.S. since 1978 and became a naturalized citizen in 1998. His professional, personal, and financial ties to the U.S. were determined to be substantial and to outweigh any remaining connections to Iran.
Furthermore, the applicant's use of the Iranian passport was considered to be in good faith, and he has since surrendered it. These factors collectively led to the decision to grant the security clearance.
Why the Applicant Prevailed
- The applicant has lived and worked in the U.S. since 1978 and is a naturalized citizen since 1998.
- He has significant professional, personal, and financial ties to the U.S., outweighing any ties to Iran.
- The applicant's use of an Iranian passport was deemed to be in good faith, and he has surrendered it.
Conditions Referenced
- AG ¶ 7(a)raisedContact with Foreign Family Members
- AG ¶ 7(b)raisedSharing Living Quarters with a Dual Citizen Spouse
- AG ¶ 8(b)appliedMinimal Conflict of Interest Due to Strong U.S. Ties
- AG ¶ 11(e)appliedSurrender of Foreign Passport
Key Rule Quoted
“"Eligibility for a security clearance is predicated upon the applicant meeting the criteria contained in the AG."”
Procedural Posture
- SOR issuedAug 13, 2012
- Answer filed—
- Hearing heldNov 9, 2012
- Decision date—
Cite For
- Mitigation of Foreign Influence Concerns Due to Strong U.S. Ties
- Good Faith Use of Foreign Passport
- Whole-person Analysis in Security Clearance Decisions